Agency Brazil Limited in London, W1F 9BH

Description

Data updated on: 01-11-2023

Registered with number 04699184 twenty one years ago, Agency Brazil Limited is categorised as a Private Limited Company. The actual registration address is 54 Marshall Street, London. The company's registered with SIC code 96090: Other service activities not elsewhere classified. The latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-03-16.

From the data we have, the following company was started in March 2003 and has so far been governed by three directors, out of whom two (Joshua V. and Tracy D.) are still a part of the company. In order to support the directors in their duties, the company has been utilizing the skillset of Tracy D. as a secretary since March 2007.

Executives who control the firm include: Joshua V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand					182 851	149 148	169 388	181 151	283 493	220 698	179 939
Current Assets	334 384	325 832	275 968	313 314	342 678	370 993	417 382	435 423	455 127	409 391	337 558
Debtors	154 220	124 381	168 886	178 454	159 827	221 845	247 994	254 272	171 634	188 693	157 619
Net Assets Liabilities					238 045	298 787	346 787	369 507	240 577	191 740	160 931
Other Debtors					87 248	127 374	134 076	132 564	100 653	99 960	99 271
Property Plant Equipment					34 011	27 826	43 550	31 790	25 142	20 827	14 542
Cash Bank In Hand	180 164	201 451	107 082	134 860
Net Assets Liabilities Including Pension Asset Liability	213 966	163 253	135 919	200 515
Tangible Fixed Assets	48 072	60 982	42 321	40 428

Capital & Reserves
Called Up Share Capital	5	5	5	5
Profit Loss Account Reserve	213 862	163 149	135 815	200 411

Other Financial Data
Accrued Liabilities Deferred Income					16 009	15 832	19 659	14 177	10 671	7 732	8 257
Accumulated Amortisation Impairment Intangible Assets											385
Accumulated Depreciation Impairment Property Plant Equipment					109 361	101 633	111 486	110 226	80 913	85 121	91 773
Average Number Employees During Period					6	8	7	6	6	12	10
Bank Borrowings Overdrafts					2 507	2 938			158 101	115 155	78 788
Creditors					-138 883	-101 011	-111 697	-97 182	-78 593	-123 431	-117 285
Finance Lease Liabilities Present Value Total					3 902
Fixed Assets	49 682	62 592	43 931	42 038	35 621	29 436	45 160	33 400	26 752	22 437	19 925
Increase Decrease In Depreciation Impairment Property Plant Equipment						2 678
Increase From Amortisation Charge For Year Intangible Assets											385
Increase From Depreciation Charge For Year Property Plant Equipment						10 257		10 771	9 764	10 260	11 336
Intangible Assets											3 773
Intangible Assets Gross Cost											4 158
Investment Property Fair Value Model									1 610	1 610	1 610
Investments Fixed Assets	1 610	1 610	1 610	1 610	1 610	1 610	1 610	1 610	1 610	1 610	1 610
Investments In Group Undertakings Participating Interests					1 610	1 610	1 610	1 610	1 610
Net Current Assets Liabilities	186 701	119 578	102 804	164 423	203 795	269 982	305 685	338 241	376 534	285 960	220 273
Operating Lease Payments Owing							71 000	71 000	51 600	36 160	41 417
Other Creditors						303	3 463	2 089	7 444	11 184	10 602
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						-17 985		-12 031	-39 077	-6 052	-4 684
Other Disposals Property Plant Equipment						-19 852		-16 604	-45 523	-7 166	-5 923
Other Taxation Social Security Payable					104 534	79 525	76 657	76 308	18 803	61 676	58 804
Prepayments Accrued Income					24 689	24 015	25 478	26 115	12 651	15 652	15 268
Property Plant Equipment Gross Cost					143 372	129 459	155 036	142 016	106 055	105 948	106 315
Provisions For Liabilities Balance Sheet Subtotal					-1 371	-631	-4 058	-2 134	-4 608	-1 502	-479
Total Additions Including From Business Combinations Intangible Assets											4 158
Total Additions Including From Business Combinations Property Plant Equipment						5 939		3 584	9 562	7 059	6 290
Total Assets Less Current Liabilities	236 383	182 170	146 735	206 461	239 416	299 418	350 845	371 641	403 286	308 397	240 198
Trade Creditors Trade Payables					11 931	2 413	11 918	4 608	10 184	6 479	3 258
Trade Debtors Trade Receivables					47 890	70 456	88 440	95 593	58 330	73 081	43 080
Advances Credits Directors					87 248	127 374	134 076	132 564	99 204	99 960	99 271
Advances Credits Made In Period Directors						193 101
Advances Credits Repaid In Period Directors						152 975
Capital Employed	213 966	163 253	135 919	200 515
Capital Redemption Reserve	99	99	99	99
Creditors Due After One Year	-19 510	-14 307	-9 104	-3 902
Creditors Due Within One Year	147 683	206 254	173 164	148 891
Fixed Asset Investments Cost Or Valuation	1 610	1 610	1 610	1 610
Number Shares Allotted		5	5	5
Par Value Share		1	1	1
Provisions For Liabilities Charges	-2 907	-4 610	-1 712	-2 044
Share Capital Allotted Called Up Paid	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	103 736	135 384	127 444	137 407
Tangible Fixed Assets Depreciation	55 664	74 402	85 123	96 979

Company staff

Tracy D.

Role: Secretary

Appointed: 16 March 2007

Latest update: 15 March 2024

Joshua V.

Role: Director

Appointed: 24 October 2003

Latest update: 15 March 2024

Tracy D.

Role: Director

Appointed: 17 March 2003

Latest update: 15 March 2024

Richard L.

Role: Director

Appointed: 24 October 2003

Resigned: 31 August 2010

Latest update: 15 March 2024

Wrights Secretaries Limited

Role: Corporate Secretary

Appointed: 17 March 2003

Resigned: 16 March 2007

Address: London, WC2A 3BP

Latest update: 15 March 2024

Premier Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

Address: London, SE1 2TU

Latest update: 15 March 2024

Premier Directors Limited

Role: Corporate Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

Address: London, SE1 2TU

Latest update: 15 March 2024

People with significant control

Joshua V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Tracy D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 3 October 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 October 2014

Agency Brazil Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy D.

Joshua V.

Tracy D.

Richard L.

Wrights Secretaries Limited

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Joshua V.

Tracy D.

Accounts Documents

Company filings

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